—
Town Hall, 125 North Court Street
Feb. 7, 6 p.m.
1. Call to order
2. Read minutes from previous meeting
3. Correct or approve minutes as read
4. Review and approval of financial report
5. Visitor’s agenda
6. Presentations: Sally Pennington,
Fayetteville Rotary Town Clock Project
Old business
1. Discuss and consider the CVB request to
have Market Day at Janutolo Park on the first
Saturday of each month beginning in May
and ending in October, with the yard sale
permitting fees waived by the Town of
Fayetteville — recorder
2. Discuss and consider the CVB funding
request for $2,000 for the 2013-14 Chili
Cook Off event — recorder
3. Discuss and consider the CVB funding
request for $2,700 for the marketing of
specific businesses located in the Town
of Fayetteville — recorder
4. Discuss and consider superintendent’s
request to donate 2012 Heritage Festival
trophies to the Fayette County FFA alumni —
recorder
5. Discuss and consider 2013 New River Gorge
Heritage Festival — recorder
6. Discuss renewal of the West Virginia
Experience Works Contract and approve
Robin Workman — recorder
7. Discuss the proposed temporary use of the
Allen Street property for a sales office for
Cascade Properties, LLC — recorder
New business
1. Consider and approve Resolution 2013-1,
a grant in the amount of $2,500 for Janutolo
Park from the West Virginia Community
Participation Program — recorder
2. Consider and approve change of Scope
Resolution 2013-2, a grant in the amount of
$4,000 for the Veterans Memorial Project
from the West Virginia Community
Participation Program — recorder
3. Discuss supporting local Boy Scouts to
attend the National Boy Scout Jamboree —
recorder
4. Discuss and remove the markers located on
the Town of Fayetteville property located at
the Fayette Town Center — recorder
5. Discuss request by Fayetteville Church of
God to reopen Myles Street — recorder
6. Discuss and consider an additional police
clerk for the Police Department — recorder
Reports from boards
-- Town Park Board
-- CVB report
-- Beautification Commission
-- Huse Park Commission
-- Planning Commission Board
-- School Building Committee
-- Police Department report
-- Fire Department report
-- Town Superintendent’s report
Adjourn
